CompaniesInTheUK

0869053 LIMITED

Company number 08690532 ·

Dissolved

42 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
11 May 2022 Application to strike the company off the register · 3 pages View document
28 Feb 2022 Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 · 1 page View document
28 Feb 2022 Director's details changed for Mr Shreyash Gulab on 2022-02-28 · 2 pages View document
10 Jan 2022 Appointment of Steven Avery as a director on 2022-01-03 · 2 pages View document
3 Dec 2021 Secretary's details changed for Spencer David Chipperfield on 2021-12-01 · 1 page View document
3 Dec 2021 Director's details changed for Jennifer Margaret Martin on 2021-12-01 · 2 pages View document
8 Oct 2021 Certificate of change of name · 3 pages View document
4 Feb 2019 SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE View document
24 Dec 2018 COMPANY NAME CHANGED NEW STREET SQUARE BIDCO LIMITED CERTIFICATE ISSUED ON 24/12/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 APPOINTMENT TERMINATED, SECRETARY STEVE BAKER View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRETT View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX View document
9 Mar 2016 DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086905320002 View document
14 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086905320004 View document
30 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 SECRETARY APPOINTED MR STEVE GEORGE BAKER View document
3 Dec 2014 DIRECTOR APPOINTED MR STEVE GEORGE BAKER View document
18 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
24 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086905320003 View document
24 Mar 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
24 Feb 2014 DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY View document
21 Feb 2014 DIRECTOR APPOINTED MR CRAIG SMITH View document
19 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2014 31/01/14 STATEMENT OF CAPITAL GBP 60000 View document
13 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086905320002 View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086905320001 View document
22 Jan 2014 ADOPT ARTICLES 17/01/2014 View document
13 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document